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GRIFFIN MANUFACTURING LIMITED

Learn more about GRIFFIN MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP ELIZA TINSLEY, GROUP PLC NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS B46HQ

GRIFFIN MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00470989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.19
dissolution date: 2007.10.16
last member list: 2005.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.02
documents available: 1

List of company documents:

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Find out more information about GRIFFIN MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to GRIFFIN MANUFACTURING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS DY5 1TA
Form type: 287
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/98
Form type: SRES03
Date: 1998.03.06
£2.95
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S252 DISP LAYING ACC 17/02/98
Form type: (W)ELRES
Date: 1998.03.06
£2.95
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S366A DISP HOLDING AGM 17/02/98
Form type: (W)ELRES
Date: 1998.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, C/O ELIZA TINSLEY GROUP PLC, REDDAL HILL ROAD, CRADLEY HEATH, WARLEY, B64 5JF
Form type: 287
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 02/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92
Form type: 363(287)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/89 FROM:, BEST STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 5NW
Form type: 287
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09

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Company directors and board members:

GEORGE ANTHONY ROGER GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2007.10.16
LETTERBOX COTTAGE LONGMORE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RE, WORCESTERSHIRE
ROGER ANTHONY DODSON (dissolve)
Secretary, 1991.11.02 - 1996.07.24
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
FRED HAYHURST (dissolve)
Secretary, 1996.07.24 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
IAN ROBERT COLE (dissolve)
Director, 1998.12.08 - 2002.07.25
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
ROGER ANTHONY DODSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1998.11.30
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
FRED HAYHURST (dissolve)
Director, CHARTERED SECRETARY, 1998.12.09 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
RANDOLPH PAUL HILL (dissolve)
Director, 2002.07.08 - 2006.01.31
SPRINGFIELD HOUSE LONDON/OLD ROAD , SHIPSTON ON STOUR
CV36 4HE, WARWICKSHIRE
DEREK RICHARD LE PELLETTE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1992.02.28
22 CASTLE CLOSE , WARWICK
CV34 4DB, WARWICKSHIRE
JEREMY HAMBLING SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1997.05.02
VALLEY HOUSE BOURNHEATH , BROMSGROVE
B61 9HY, WORCESTERSHIRE

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Information about the Private Limited Company GRIFFIN MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data